Serious financial crime causes major harm to Australian businesses and individuals, and reduces government spending on essential services, infrastructure and education programs due to the loss of government funds through fraud. The Australian Criminal Intelligence Commission (ACIC) released their Serious Financial Crime in Australia 2017 report, identifying the key financial crime markets and enablers. The…
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Learn about “serious financial crime” – a term referring to activities where financial systems are exploited, including fraud and stock market manipulation.
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Learn about control orders, which impose obligations, prohibitions and restrictions against a person to protect the public from a terrorist attack.
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Discover how preventative detention orders provide a mechanism under Australian criminal law to address terrorism concerns.
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Discover how Australia’s National Security is monitored, and how this may affect a person’s civil rights such as the right to privacy and freedom of speech.
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Explore Australia’s obligations to adopt global conventions, protocols and amendments into domestic law, in the interest of international security.
DetailsExplore two recent cases in which the Commission for the Control of Interpol’s files (CCF) reviewed requests to delete an Interpol Red Notice.
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Explore the main national security laws in Australia, the key considerations and implications these laws have.
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Discover why Espionage and foreign interference are currently a major focus of national security law in Australia.
DetailsExplore some of the key factors considered by the Commission for the Control of Interpol’s files (CCF) when being asked to delete a Red Notice.
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